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Official guidance
Specialist Investigations Operational Guidance

SIOG2300 · Case identification: unprompted disclosure cases

  • SIOG2310 · General
  • SIOG2320 · Unprompted disclosure to SI
  • SIOG2330 · Dangers in unprompted disclosure situations
  • SIOG2340 · Anonymised unprompted disclosure cases
  1. Case identification: unprompted disclosure cases: contents
  2. Case identification: unprompted disclosure cases: dangers in unprompted disclosure situations

SIOG2330 | Case identification: unprompted disclosure cases: dangers in unprompted disclosure situations

From HM Revenue & Customs · Specialist Investigations Operational Guidance

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

(This content has been withheld because of exemptions in the Freedom of Information Act 2000)

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